Search Global Sanctions Lists

10K+ items found

Hocine BOUGUETOF
Target State: Terrorism
Authority: EU
Date of listing: 2018-10-15
Hocine BOUGUETOF
Target State: Terrorism
Authority: EU
Date of listing: 2018-10-15
Vladislav Yurievich SURKOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Vladislav Yurievich SURKOV
Target State: Russia
Authority: US
Date of listing: 2014-03-17
Nikolai Alexandrovich DOLUDA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Nikolai Alexandrovich DOLUDA
Target State: Russia
Authority: UK
Date of listing: 2022-03-11
Andrey Vladimirovich CHERNYSHYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Vladimirovich CHERNYSHYOV
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Yury Viktorovich USHAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Yury Viktorovich USHAKOV
Target State: Russia
Authority: CA
Date of listing: 2014-03-21
Lyubov Valentinova PRIGOZHINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Lyubov Valentinova PRIGOZHINA
Target State: Russia
Authority: CA
Date of listing: 2022-02-24
Vladimir Petrovich KOLBIN
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Vladimir Petrovich KOLBIN
Target State: Russia
Authority: EU
Date of listing: 2025-02-24
Mohamed Hamcho
Target State: Syria
Authority: EU
Date of listing: 2015-01-26
Mohamed Hamcho
Target State: Syria
Authority: EU
Date of listing: 2015-01-26
Mohammad Ziad Ghriwati
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Mohammad Ziad Ghriwati
Target State: Syria
Authority: UK
Date of listing: 2020-12-31
Andrey Anatolyevich TURCHAK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Andrey Anatolyevich TURCHAK
Target State: Russia
Authority: UK
Date of listing: 2022-03-15
Evgeniy Rafilovich BASKIN
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Evgeniy Rafilovich BASKIN
Target State: Belarus
Authority: CA
Date of listing: 2022-04-05
Sudhir KUMAR
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Sudhir KUMAR
Target State: Russia
Authority: US
Date of listing: 2024-10-30
Muhammad Yousef AL-HASOURI
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Muhammad Yousef AL-HASOURI
Target State: Syria
Authority: US
Date of listing: 2021-12-07
Esperanza Maria GONZALEZ MUNIZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-01
Esperanza Maria GONZALEZ MUNIZ
Target State: Drugs
Authority: US
Date of listing: 2013-08-01
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Hamidreza MOGHADAM FAR
Target State: Iran
Authority: US
Date of listing: 2023-09-15
Augustine Chihuri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Augustine Chihuri
Target State: Zimbabwe
Authority: CA
Date of listing: 2008-09-04
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vadim Yevgenyevich DENGIN
Target State: Russia
Authority: US
Date of listing: 2022-09-30
Vasily Yuryevich GOLUBEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Vasily Yuryevich GOLUBEV
Target State: Russia
Authority: UK
Date of listing: 2022-11-30
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Sergey Vladimirovich CHEPIKOV
Target State: Russia
Authority: US
Date of listing: 2022-03-24
Yasuo TAKAGI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02
Yasuo TAKAGI
Target State: Criminal organizations
Authority: US
Date of listing: 2018-10-02

Sanctions Search and Screening Platform

Search results

Hocine BOUGUETOF

Hocine BOUGUETOF

Vladislav Yurievich SURKOV

Vladislav Yurievich SURKOV

Nikolai Alexandrovich DOLUDA

Nikolai Alexandrovich DOLUDA

Andrey Vladimirovich CHERNYSHYOV

Andrey Vladimirovich CHERNYSHYOV

Yury Viktorovich USHAKOV

Yury Viktorovich USHAKOV

Lyubov Valentinova PRIGOZHINA

Lyubov Valentinova PRIGOZHINA

Vladimir Petrovich KOLBIN

Vladimir Petrovich KOLBIN

Mohamed Hamcho

Mohamed Hamcho

Mohammad Ziad Ghriwati

Mohammad Ziad Ghriwati

Andrey Anatolyevich TURCHAK

Andrey Anatolyevich TURCHAK

Evgeniy Rafilovich BASKIN

Evgeniy Rafilovich BASKIN

Sudhir KUMAR

Sudhir KUMAR

Muhammad Yousef AL-HASOURI

Muhammad Yousef AL-HASOURI

Esperanza Maria GONZALEZ MUNIZ

Esperanza Maria GONZALEZ MUNIZ

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Augustine Chihuri

Augustine Chihuri

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Vasily Yuryevich GOLUBEV

Vasily Yuryevich GOLUBEV

Sergey Vladimirovich CHEPIKOV

Sergey Vladimirovich CHEPIKOV

Yasuo TAKAGI

Yasuo TAKAGI

Search results

Hocine BOUGUETOF

Hocine BOUGUETOF

Vladislav Yurievich SURKOV

Vladislav Yurievich SURKOV

Nikolai Alexandrovich DOLUDA

Nikolai Alexandrovich DOLUDA

Andrey Vladimirovich CHERNYSHYOV

Andrey Vladimirovich CHERNYSHYOV

Yury Viktorovich USHAKOV

Yury Viktorovich USHAKOV

Lyubov Valentinova PRIGOZHINA

Lyubov Valentinova PRIGOZHINA

Vladimir Petrovich KOLBIN

Vladimir Petrovich KOLBIN

Mohamed Hamcho

Mohamed Hamcho

Mohammad Ziad Ghriwati

Mohammad Ziad Ghriwati

Andrey Anatolyevich TURCHAK

Andrey Anatolyevich TURCHAK

Evgeniy Rafilovich BASKIN

Evgeniy Rafilovich BASKIN

Sudhir KUMAR

Sudhir KUMAR

Muhammad Yousef AL-HASOURI

Muhammad Yousef AL-HASOURI

Esperanza Maria GONZALEZ MUNIZ

Esperanza Maria GONZALEZ MUNIZ

Hamidreza MOGHADAM FAR

Hamidreza MOGHADAM FAR

Augustine Chihuri

Augustine Chihuri

Vadim Yevgenyevich DENGIN

Vadim Yevgenyevich DENGIN

Vasily Yuryevich GOLUBEV

Vasily Yuryevich GOLUBEV

Sergey Vladimirovich CHEPIKOV